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Steve Gurdak, CAMS

Mr. Gurdak has been a member of the Northern Virginia Financial Initiative (NVFI) since its inception in 2003 and has supervised the team since 2009. The Initiative, comprised of a plethora of state, local and federal agencies, has become a national model for BSA and Suspicious Activity Report (SAR) based investigations. Mr. Gurdak is a retired police detective with over 30 years of experience. He has specialized in AML since 1995.  He has travelled around the country to help train and inform both the public and private sector on BSA and SAR based investigations. Mr. Gurdak also helped design and instruct a course called “New Detectives” for the Northern Virginia Criminal Justice Academy (NVCJA).

Affiliation
Washington Baltimore HIDTA - Northern Virginia's Financial Initiative (NVFI)

Title
Group Supervisor

 


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4 Results Found, Showing 1 - 4